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Board changes.

Changes to the Board composition.

Decision reference
2017-32 / BM-37
Decision basis
EITI Articles of Association 2019-2021, Article 5

Changes to the Board: Erik Nurnberg is to succeed Carine Smith Ihenacho (company constituency); Bent Graff, Denmark, succeeds Catarina Hedlund (supporting countries) and Rosemarie Schlup, Switzerland, succeeds Soren Dengg as Dirk-Jan Koch's alternate (supporting countries).